Smarta Group Limited

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General information

Name:

Smarta Group Ltd

Office Address:

North House, Elland Road Churwell LS27 7QZ Leeds

Number: 06333319

Incorporation date: 2007-08-03

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

The company is widely known under the name of Smarta Group Limited. This company first started seventeen years ago and was registered under 06333319 as the reg. no. This particular head office of the company is situated in Leeds. You can reach them at North House, Elland Road, Churwell. The enterprise's classified under the NACE and SIC code 64209 meaning Activities of other holding companies n.e.c.. The latest accounts were submitted for the period up to 2022-06-30 and the most recent confirmation statement was released on 2023-06-16.

The corporation owns two trademarks, all are still in use. The first trademark was submitted in 2017.

Right now, the following company has a single managing director: Elizabeth G., who was appointed 6 years ago. This company had been directed by Marc G. up until 2018. Another limited company has been appointed as one of the secretaries of this company: Smarta Environment Limited.

Elizabeth G. is the individual who controls this firm, owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights.

Trade marks

Trademark UK00003207219
Trademark image:-
Status:Application Published
Filing date:2017-01-18
Owner name:Smarta Group Limited
Owner address:Smarta, North House, Fountain Street, Churwell, Morley, LEEDS, United Kingdom, LS27 7QZ
Trademark UK00003207220
Trademark image:-
Trademark name:Smarta Rewards
Status:Application Published
Filing date:2017-01-18
Owner name:Smarta Group Limited
Owner address:Smarta, North House, Fountain Street, Churwell, Morley, LEEDS, United Kingdom, LS27 7QZ

Financial data based on annual reports

Company staff

Smarta Environment Limited

Role: Corporate Secretary

Appointed: 27 October 2020

Address: Churwell Hill, Leeds, LS27 7QZ, United Kingdom

Latest update: 7 February 2024

Elizabeth G.

Role: Director

Appointed: 28 September 2018

Latest update: 7 February 2024

People with significant control

Elizabeth G.
Notified on 17 September 2020
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors
Joshua G.
Notified on 1 September 2017
Ceased on 17 September 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Marc G.
Notified on 6 April 2016
Ceased on 1 September 2017
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 31 March 2024
Account last made up date 30 June 2022
Confirmation statement next due date 30 June 2024
Confirmation statement last made up date 16 June 2023
Annual Accounts 28 March 2013
Start Date For Period Covered By Report 2011-07-01
End Date For Period Covered By Report 2012-06-30
Date Approval Accounts 28 March 2013
Annual Accounts 19 March 2014
Start Date For Period Covered By Report 2012-07-01
Date Approval Accounts 19 March 2014
Annual Accounts 10 March 2015
Start Date For Period Covered By Report 2013-07-01
End Date For Period Covered By Report 2014-06-30
Date Approval Accounts 10 March 2015
Annual Accounts 29 March 2016
Start Date For Period Covered By Report 2014-07-01
End Date For Period Covered By Report 2015-06-30
Date Approval Accounts 29 March 2016
Annual Accounts 17 March 2017
Start Date For Period Covered By Report 2015-07-01
End Date For Period Covered By Report 2016-06-30
Date Approval Accounts 17 March 2017
Annual Accounts
Start Date For Period Covered By Report 01 July 2016
End Date For Period Covered By Report 30 June 2017
Annual Accounts
Start Date For Period Covered By Report 01 July 2017
End Date For Period Covered By Report 30 June 2018
Annual Accounts
Start Date For Period Covered By Report 01 July 2018
End Date For Period Covered By Report 30 June 2019
Annual Accounts
Start Date For Period Covered By Report 01 July 2019
End Date For Period Covered By Report 30 June 2020
Annual Accounts
Start Date For Period Covered By Report 01 July 2020
End Date For Period Covered By Report 30 June 2021
Annual Accounts
Start Date For Period Covered By Report 01 July 2021
End Date For Period Covered By Report 30 June 2022
Annual Accounts
Start Date For Period Covered By Report 01 July 2022
End Date For Period Covered By Report 30 June 2023
Annual Accounts
End Date For Period Covered By Report 2013-06-30

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control
Free Download
Accounts for a dormant company made up to 30th June 2023 (AA)
filed on: 30th, January 2024
accounts
Free Download Download filing (7 pages)

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Services (by SIC Code)

  • 64209 : Activities of other holding companies n.e.c.
16
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